- Merck (Wilson, NC)
- …community. The COE teams provide support to life cycle changes, investigations , trouble shooting and continuous improvement initiatives to guarantee the robustness ... and compliance of our company's product portfolio across the internal and external networks The candidate is expected to build inclusive, collaborative partnerships… more
- SMBC (Jersey City, NJ)
- …Compliance Team ("SCT") manages sanctions risk from a second-line of defense perspective. Investigations is a team within the SCT which is responsible for performing ... investigations and supports certain watchlist management processes. Associates in...including OFAC, MOFA, United Nationals Security Council and other internal lists employed at SMBC. + Ensures all updates… more
- Raymond James Financial, Inc. (Denver, CO)
- …the firm and its clients by identifying fraud risks, engaging with internal and external stakeholders, and ensuring compliance with applicable laws and regulations. ... ensuring timely and high-quality completion of daily alert reviews and investigations . + Oversee end-to-end fraud monitoring processes, including alert triage,… more
- PCI Pharma Services (Philadelphia, PA)
- …function of supervising the team that was conducting customer complaint investigations . The individual also performs support functions related to maintaining the ... the intake, drafting, and closure of customer complaints + Collaborate with internal departments to effectively communicate with other customers + Capable of… more
- Amazon (Markham, IL)
- …teams throughout the organization. Key job responsibilities * Conduct confidential investigations and prepare prompt written reports of theft, fraud, and critical ... conduct system diagnostic for problematic devices by engaging and resolving issues with internal and external partners * Domestic regional travel up to 25% of the… more
- Applied Materials (Tempe, AZ)
- …improvement for the operations in Tempe and Chandler, AZ. + Ensures proper investigations of accident / incidents conducted for EH&S events and drives corrective ... regulatory authorities. Manage metrics and reporting. + Oversees accident / incident investigations and analyzes pertinent data. Documents results. + Performs a wide… more
- RTX Corporation (Cedar Rapids, IA)
- …mentors subordinates, provides recurring performance feedback. + Interfaces with internal and external Security personnel, customers, management, and US Government ... infrastructures and cloud-based services + Physical security/security, policework/criminal justice, investigations , or Border Patrol. + Project or program management,… more
- RTX Corporation (Tucson, AZ)
- …hardware troubleshooting or electronics) + Physical security/security, policework/criminal justice, investigations , or Border Patrol + Project or program management, ... and management of Information System's (IS) incident response and administrative inquiries/ investigations in collaboration with the Investigations department +… more
- BMO Financial Group (Chicago, IL)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...Supports the execution of strategic initiatives in collaboration with internal and external stakeholders. + Builds effective relationships with… more
- BMO Financial Group (Brookfield, WI)
- …WI (401 N Executive Dr) - Omaha, NE (13505-13525 California St) Conducts investigations to identify, assess, decision and report on activity that indicates an ... exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating… more